20250223_EXCL_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864240.pdf

Board change Parsed EXCL

Document Extracted text 2

Source file signed link, expires in 15 minutes

Extracted text 2

Page 1

Go To English Page

 Nomor Surat                              762/EXT/CSEC/CEOD/2025

 Nama Perusahaan                          PT XL Axiata Tbk

 Kode Emiten                              EXCL

 Lampiran                                 0

 Perihal                                  Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 22 Februari
2025 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                       Nama Ketua Unit Internal Audit Lama

                     Sokha Sophia Putri                               Mohammad Abdul Kader Bhuyan



 Demikian untuk diketahui.


 Hormat Kami,
 PT XL Axiata Tbk




 Ranty Astari Rachman

 Corporate Secretary




 PT XL Axiata Tbk
 Gedung XL Axiata Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
 Telepon : (021) 576 1881, Fax : (021) 576 1880, www.xl.co.id



 Nama Pengirim                            Ranty Astari Rachman

 Jabatan                                  Corporate Secretary
 Tanggal dan Waktu                        24-02-2025 07:58




   Dokumen ini merupakan dokumen resmi PT XL Axiata Tbk yang tidak memerlukan tanda tangan karena dihasilkan
  secara elektronik oleh sistem pelaporan elektronik. PT XL Axiata Tbk bertanggung jawab penuh atas informasi yang
                                             tertera didalam dokumen ini.

Page 2

Go To Indonesian Page


 Letter / Announcement No.              762/EXT/CSEC/CEOD/2025

 Issuer Name                            PT XL Axiata Tbk

 Issuer Code                            EXCL

 Attachment                             0

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 22 February 2025 as follows :



    Chairman of the New Internal Audit Unit Name                Chairman of the Old Internal Audit Unit Name

                   Sokha Sophia Putri                                 Mohammad Abdul Kader Bhuyan



Thus to be informed accordingly.


 Respectfully,
 PT XL Axiata Tbk




 Ranty Astari Rachman

 Corporate Secretary




 PT XL Axiata Tbk
 Gedung XL Axiata Tower Jl. HR Rasuna Said Kav 11-12 Blok X-5 RT.007 RW 002
 Phone : (021) 576 1881, Fax : (021) 576 1880, www.xl.co.id



 Sender Name                            Ranty Astari Rachman

 Function                               Corporate Secretary

 Date and Time                          24-02-2025 07:58




  This is an official document of PT XL Axiata Tbk that does not require a signature as it was generated electronically
   by the electronic reporting system. PT XL Axiata Tbk is fully responsible for the information contained within this
                                                       document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	24 Feb 2025
Pages	2
Characters	2,827
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org XL Axiata Tbk · Nama Perusahaan p.1 ×30

linked person Sokha Sophia Putri p.1 ×2

linked person Mohammad Abdul Kader Bhuyan p.1 ×2

unresolved person Ranty Astari Rachman · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 123 ms 12 Sep 2026 22:53

Raw output

{'announced_date': '2025-02-24',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-02-22',
              'name': 'Mohammad Abdul Kader Bhuyan',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-02-22',
              'name': 'Sokha Sophia Putri',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT XL Axiata Tbk',
 'issuer_ticker': 'EXCL',
 'letter_number': '762/EXT/CSEC/CEOD/2025',
 'positions': [{'is_independent': False,
                'name': 'Sokha Sophia Putri',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2025-02-22'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}